August 10, 2009 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Juan Briones
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. July 13, 2009
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Consent Agenda
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IV.A. Budget Amendment No. 3
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IV.B. Appraisal Calendar for 2009-2010 and List of Qualified Appraisers for 2009-2010
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IV.C. Contract with Communities in Schools
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IV.D. Student Code of Conduct
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IV.E. Update 85
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IV.F. BQA Local Policy Amendment
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IV.G. Amendment to Administrative Policy #15
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IV.H. NINOS Contract
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IV.I. Superintendent Performance Goals
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IV.J. Cameron County JJAEP Interlocal Agreement
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IV.K. Monthly Tax Report
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V. Items to Consider and Possible Action
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V.A. Approve Purchase Orders over $25,000
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V.A.1. A+ Online Curriculum for Academy
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V.A.2. Academy Hardware
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V.B. Approval of Bids
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V.B.1. Teaching Supplies and Materials
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V.B.2. Janitorial - Chemicals and Supplies
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V.B.3. Janitorial - Paper and Paper Products
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V.B.4. Lumber and Carpentry Supplies and Materials
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V.B.5. Plumbing and Hardware Supplies and Materials
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V.B.6. Bus and Automotive Parts, Supplies and Materials
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V.B.7. Gas and Oil Products
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V.B.8. Refrigeration and Air Conditioning and Heating Repairs and Equipment
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V.B.9. Computer Supplies and Equipment
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V.C. Cameron County Tax Collection Contract
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V.D. Out of State Travel for Gold Stars
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V.E. General Pay Increase Models from Midpoint for 2009-2010
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VI. Report of Superintendent
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VI.A. Awards and Recognition Luncheon August 18, 2009, at 11:00 A.M.
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VI.B. UTB/TSC MOU - For Teacher Training Project
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VI.C. TASA Training
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VI.D. Long Chilton, LLP Services
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VII. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VII.A. Personnel Matters (Tx. Gov. Code 551.074)
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VII.A.1. Resignations
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VII.A.2. New to District
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VII.A.3. Discussion of Employees or Public Officers
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VII.A.4. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal or proposed termination of a District employee or public officer or employee, pursuant to Tex. Gov't Code 551.074
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VII.B. Student Discipline (TX. Gov. Code 551.082)
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VII.C. Real Property (TX. Gov. Code 551.072)
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VII.D. Status Report on David G. Sanchez Construction Project
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VII.E. Consultation with attorney regarding: a) pending or contemplated litigation; b) a settlement offer; or c) a matter in which the duty of the attorney to La Feria Independent School District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. (Tex. Gov't Code 551.071)
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VIII. Reconvene in Open Session
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VIII.A. Action on any Item Deliberated in Closed Meeting
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IX. Adjourn
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